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November 23rd 2009 Agenda

Agenda Attachments Table of Contents - View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item.  You may also still view the detailed agenda (without attachments) by clicking on the link to the right.  

11_23_09 Agenda without attachments


Item No.

Attachment No.


5:00 P.M. Dinner Briefing
Conference Center


1.  Mayor and Council Consent Item Questions


2.  Sponsorship Policy


3.  Long-Term Investment Program


4.  Federal Legislative Strategy


5.  Answers to Mayor and Council Consent Item Questions                       


6:30 P.M.  Citizens' Forum


7:00 P.M. Awards and Recognitions
Meeting Chamber


6.  Presentation of Proclamation for Homeless Awareness Month


7.  Recognition of the 60th Anniversary of the Berlin Airlift and the 20th Anniversary of the fall of the Berlin Wall


8.  Recognition of Mayor McCrory's Support of the Charlotte International Cabinet  


Consent agenda items 26 through 45 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk before the meeting.


Public Hearing


10. Public Hearing on Resolution to Close a Residual Portion of Matheson Avenue and a 10-foot Alleyway between Wesley Avenue and Matheson Avenue




11. City Manager's Report


12. Federal Legislative Agenda for FY2011


13. Non-System Residential Street Program


14. Sponsorship Policy

SP Attachment

15. Boards and Commissions Resolution

BCR Attachment

16. Afro American Cultural Center Sales Proceeds

AACC Attachment



17. Energy Efficiency and Conservation Block Grant


18. Highway 51 Intelligent Transportation System Project


19. Lake Norman Transportation Commission Funding Request


20. Long-Term Investment Program


21. Weed and Seed Grant


22. VW Beetle at Freedom Drive and Morhead Street

VWB Attachment

23. Appointments to Boards and Commissions


24. Mayor and Council Topics


25. Closed Session


Consent I


26. Various Bids


      A.    Sanitary Sewer Line Cleaning


      B.    Street Main Extensions FY2010 Contract A


      C.    Street Main Extensions FY2010 Contract B


      D.    Pump Replacement Parts


      E.    Airport Maintenance Shop Office Phase IV


      F.    Airport Janitorial Contract


      G.    Fred D.  Alexander Boulevard, Section C


27. In Rem Remedy


Consent II

28. NASCAR Hall of Fame Exhibit Contracts

29. Prosperity Church Road Interchange/Interstate 485 Connectivity Municipal Agreement


30. Voluntary Annexation Public Hearing Date


31. Professional Design Services for Utility Projects within NCDOT Projects


32. Miscellaneous Pipe Fitting Supplies


33. Police Providence Division Station Design Services


34. Seigle Avenue Streetscape Pedestrian Lighting Payment


35. Shopping Center Drive Engineering Services


36. U.S. Communities Cooperative Purchasing Agreements


37. FirstWatch Monitoring Software System


38. Police Predictive Analytic Software and Services


39. Police Microsoft Enterprise Licensing Agreement


40. Charlotte Center City Partners Board Appointment


41. Airport Baggage Conveyor System Modifications


42. Airport Lost and Found Resolution


43. Settlement of Workers' Compensation Claim


44. Property Transactions


45. Meeting Minutes